MR JOHN PAUL CASELEY


29 BOULEVARD D'ITALIE MONTE CARLO MC 98000

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1953
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AMBELIA LIMITED 05219191 27/04/2006 Dissolved
Cotton Culture Ltd 03766463 04/05/1999 Dissolved
DAYBREAK PROPERTIES LIMITED 02373654 16/06/2010 Dissolved
DUMPLE HOLDINGS LIMITED NF002738 17/12/1966 One Red Flag
Hamilton Trading Ltd 05054289 27/04/2006 Dissolved
Lexington Shipping Corp Ltd 04318587 07/11/2001 Dissolved
Redstar (2006) Ltd 03551884 10/02/2006 Dissolved
SCORPIO MARITIME LIMITED 02187172 06/05/1994 Dissolved
STARDUST YACHTING LIMITED 02030661 06/05/1994 Dissolved
STONECLOSE LIMITED 03025953 18/05/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALDERLEY FARM NOMINEES LIMITED 05838046 31/01/2007 02/12/2013 Dissolved
ALDERLEY FARMING LIMITED 05957409 20/03/2007 02/12/2013 Dissolved
CULLIMORE INVESTMENTS LIMITED 04019642 19/06/2000 02/06/2016 One Red Flag
CULLIMORE INVESTMENTS LIMITED 04019642 19/06/2000 11/04/2006 One Red Flag
Coresac Ltd 04283717 07/09/2001 01/06/2006 Dissolved
HALLPOST LIMITED 04460217 29/08/2006 27/06/2013 Dissolved
NORSTAR SHIPPING CO. LIMITED 05862323 29/06/2006 30/03/2007 Dissolved
NT ENTERPRISES LIMITED 03372224 27/06/1997 28/06/2013 One Red Flag
NT ENTERPRISES LIMITED 03372224 27/06/1997 28/06/2013 One Red Flag
OMNISPORTS ENTERPRISES LIMITED 07381329 20/09/2010 01/10/2010 Dissolved
SEAVIEW MARITIME HOLDINGS LIMITED 05068768 27/04/2006 28/06/2013 Dissolved
STEEL PRODUCTS TRADING LIMITED 05950938 21/08/2012 28/06/2013 Dissolved
VIKTOR ADVISORS LIMITED 05698504 12/08/2008 02/12/2013 Dissolved
WHITTINGTON HALL ESTATES LIMITED 03203534 24/05/1996 28/06/2013 One Red Flag